August 12, 2019 at 7:30 PM - Freeman August Board of Education Meeting
Agenda |
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1. Opening Procedures
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1.1. Call meeting to order
Rationale:
Executive/Closed Session may be necessary during this meeting for either: 1) Protection of the public interest; or, 2) The prevention of needless injury to the reputation of an individual, and if the individual has not requested a public meeting. Recognition of Visitors: The Board of Education encourages citizens to take advantage of the opportunity to address the Board at its regular meetings. Such opportunities will ordinarily be limited to the, “Communications from the Public” section of the meeting. When there are several persons who wish to address the Board at a meeting, the Board President shall have the authority to limit the amount of time provided to each speaker. In compliance with Nebraska statute 84-1412 the Open Meetings Act is posted within the meeting room. |
1.2. Roll Call
Rationale:
Excuse absent board members
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1.3. Acknowledge meeting notice and announcement
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1.4. Approve agenda
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1.5. Communication from the Public
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1.6. Consideration and possible action to expense $70,000 from the General Fund to the Depreciation Fund.
Rationale:
Freeman uses the Depreciation Fund primarily for our bus fleet at this point. Freeman will need to consider rebuilding the balance in our Depreciation Fund for future student vehicle purchases.
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1.7. Approval of Consent Agenda
Rationale:
Previous Meetings Minutes General Fund Claims in the amount of $144,249.25 Lunch Fund Claims in the amount of $902.76 Depreciation Fund Claims in the amount of $ Special Building Fund Claims in the amount of $53,099.00 Payroll expenditures in the amount of $340,815.59 Financial Reports Correspondence to the Board and Accommodations:
Attachments:
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1.8. Items Removed From the Consent Agenda
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1.8.1. N/A
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1.8.2. N/A
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2. Discussion Items
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2.1. Discussion of the upkeep and beautification of Freeman Public Schools grounds.
Rationale:
Discussion of the upkeep and beautification of Freeman Public Schools grounds.
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2.2. Discuss the addition of a daytime maintenance/custodial position at Freeman Public Schools.
Rationale:
Freeman Public Schools would like to add a daytime Maintenance/Custodial position. Please see the attached document for the 2019-20 proposal including job descriptions.
Attachments:
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3. Matters Requiring Board Action
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3.1. Consideration and possible action to review polices 5026-5028, 5030-5034, 5036-5037
Rationale:
Annual monthly policy review. We will continue in the 5000s (5026, 5027, 5028, 5030, 5031, 5032, 5033, 5034, 5036, 5037)
Attachments:
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3.2. Consideration and possible action to approve activity supervision compensation for 2019-20
Rationale:
Consideration and possible action to approve the administrations plan to provide supervision and planning with Mr. Schroeder taking over the Athletic Director position for the 2019-20 school year. The attached plan includes supervision responsibilities at home and away events and a compensation for site supervisors.
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3.3. Consideration and possible action to approve changes made to Policy 2006
Rationale:
Consideration and possible action to add verbiage to Policy 2006 that includes acknowledgement of skipping step #1 of the complaint and appeal process.
Attachments:
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3.4. Consideration and possible action to upgrade to SparqData's Tier 2 policy package.
Rationale:
Consideration and possible action to purchase SparqData's Tier 2 package for an annual cost of $2500.
Tier 2 gives you the ability to put not just your board policies in the system but any books including handbooks, procedures etc. They instantly become web based when you drop them on the screen and are searchable in the paperless board meeting system. Each board member and staff can create their notes in the books that only they can see. It also increases the storage capacity and attachment sizes allowed. Within the online Sparq Meetings application, your Policies, Files, and other Documents can be directly referenced on an Agenda Item. The system will automatically convert the documents to a PDF and you will have full control over who can view and update files. The policies can also be accessed from your public page as well. |
3.5. Consideration and possible action to name Adams State Bank and First State Bank, Filley as depositories for Freeman Public Schools.
Rationale:
Annual Action with required motion.
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3.6. Consideration and possible action to authorize the Superintendent to approve Local Substitute applications for the 2019-2020 school year.
Rationale:
Annual Action Item. This is required for Freeman Public Schools to enable individuals to obtain a Local Substitute Certificate and provide services to our district
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3.7. Consideration and possible action to name Superintendent Andrew Havelka as the authorized representative for Federal Programs at Freeman Public Schools.
Rationale:
Annual Board Action
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4. Reports
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4.1. Administrative Reports
Rationale:
Mr. Havelka: Mr. Schroeder: Mrs. Sieh: |
4.2. Technology
Rationale:
Mr. Delhay - Update on cameras and doors
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4.3. Assessments
Rationale:
No Report at this time.
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4.4. School Improvement
Rationale:
No report at this time.
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4.5. Facilities
Rationale:
See later discussion regarding board workshops.
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4.6. Transportation
Rationale:
See later discussion regarding board workshops.
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4.7. Negotiations
Rationale:
See later discussion regarding board workshops.
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4.8. Extra Curricular
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4.9. Board of Education
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4.9.1. Discussion of Committee as a Whole Dates for 2019-20
Rationale:
Discussion of board workshop opportunities throughout the 2019-20 school year. These would serve as committee meetings for several of our standing committees. Workshops would would last 2-3 hours and cover several topics. Note: The board cannot take action during those workshops.
Topics could include: February/March - school year update, summer projects planning June - school year wrap-up and MAP scores for the year August - budget workshop, facility long-range planning November - superintendent evaluation |
5. Announcements
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6. Adjournment
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